BAYVIEW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 25/08/2525 August 2025 New | Director's details changed for Mrs Angela Marie Sharples on 2025-03-10 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE SHARPLES / 12/08/2019 |
| 15/08/1915 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHARPLES / 12/08/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARIE SHARPLES |
| 24/08/1724 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHARPLES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | SAIL ADDRESS CREATED |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM CENTRAL BUILDING RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM DENEHURST 180 LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9EF ENGLAND |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM CENTRAL BUILDING RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP UNITED KINGDOM |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 16 WHALLEY BANKS, KING STREET BLACKBURN LANCASHIRE BB2 1NU |
| 21/08/1221 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/08/1124 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | COMPANY NAME CHANGED BAYVIEW HOLIDAYS LTD CERTIFICATE ISSUED ON 17/05/10 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHARPLES / 30/09/2006 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SHARPLES / 30/09/2006 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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